MIRA
INFORM REPORT
|
Report Date : |
12.09.2008 |
IDENTIFICATION
DETAILS
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Name : |
WHOSOEVER INT'L CO LTD |
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Registered Office : |
8FL, 380 FU Hsin South Rd Section 1 Ta-An Dist Taipei City 106 |
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Country : |
Taiwan |
RATING &
COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
WHOSOEVER
INT'L CO LTD
8FL, 380 FU HSIN SOUTH RD SECTION 1
TA-AN DIST TAIPEI CITY 106, TAIWAN
TEL: 886-2-27085199 FAX: 886-2-27549210
Alert report!
This refers
to a type of report whose format is different from that of a standard report.
Such type of report is provided when:
l
Information obtained is insufficient for compiling a standard report.
l
The enquired co has been out of business or its business address has been
untraceable.
It should be noted that the time and manpower spent on preparing such
type of report might be greater than those on a standard report. On many
occasions, the information in this type of report still indicates the current
status of the enquired co. and serves as a useful reference to assess its
credit standing.
*Company Registration*
==================
The Taiwan Registrar of Companies was checked and there is no company
registered with this name.
Due to investigations performed, the following facts were revealed:
- The parties answering the
telephone number recognized the name WHOSOEVER INT'L CO LTD but they
reconfirmed that this business entity is NOT registered in Taiwan.
- The company is an
overseas registered company in one of the main Tax Haven countries
(BVI, Cayman etc.)
- This company license is
used for tax purposes and the Taiwan company license being used for daily
business is WEYBRIDGE CO LTD.
- WEYBRIDGE CO LTD is a
legally registered firm in Taiwan and it is assumed that the owners of
WEYBRIDGE CO LTD are the same as those that own WHOSOEVER INT'L CO LTD.
*Office & Facilities*
================
WHOSOEVER INT'L CO LTD is managed by the same management team as
WEYBRIDGE CO LTD working from the above listed office address with the
following details :
Size : 78
square meters (Approx.)
Location : Taipei
City
Property status : Rented
Type of building : Commercial
building
SC is not known to host website of its own at present.
E-Mail: leo@whosoever.com.tw
For the past two years there is no record of litigation.
SC’s shareholder details are not available at present.
SC’s management details are not available at present.
*Main Products & Services*
=====================
Not applicable, because the Subject Business Entity, is NOT registered
in Taiwan.
*International Trade Activity*
======================
Not applicable, since the company is not licensed to operate in
Taiwan.
*(Subsidiaries, Joint-ventures & Affiliates)
======================
Company Name : WEYBRIDGE CO LTD
Address : 8Fl, 380 Fu
Hsin South Rd Section 1 Ta-an Dist Taipei City 106 Taiwan
Country : Taiwan
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Textiles
& Raw Material
PAYMENT RATING : NR OBTAINED SCORES :
No Data
|
Implication |
Implications |
|
|
1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the payment
pattern of SC based upon our Payment Database, comments from suppliers of SC,
information from banks (if available), as well as industrial sources.
SC’s financial details are not available at present.
There is no legal entity on which the normal Credit Rating and Risk
Analysis can be performed.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.77 |
|
UK Pound |
1 |
Rs.80.67 |
|
Euro |
1 |
Rs.64.20 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)